Houston Securities Limited

General information

Name:

Houston Securities Ltd

Office Address:

The Foundry 26 High Street Bramley GU5 0HB Guildford

Number: 03801836

Incorporation date: 1999-07-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Houston Securities Limited, a Private Limited Company, based in The Foundry 26 High Street, Bramley, Guildford. It's postal code is GU5 0HB. The company has existed twenty five years in the United Kingdom. The firm's reg. no. is 03801836. Launched as Basicpart, the firm used the name until 1999/07/27, when it got changed to Houston Securities Limited. This enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Friday 30th September 2022 is the last time account status updates were reported.

At the moment, the following business is guided by a single managing director: Simon G., who was appointed in 1999. The following business had been presided over by Anita G. until February 2010. Furthermore a different director, specifically David G. gave up the position in February 2001.

Simon G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Houston Securities Limited 1999-07-27
  • Basicpart Limited 1999-07-07

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 13 September 1999

Latest update: 25 February 2024

People with significant control

Simon G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2022-09-30 (AA)
filed on: 30th, June 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 69202 : Bookkeeping activities
24
Company Age

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